Politically Exposed Person (PEP) Screening
Mitigate risk and ensure regulatory compliance with our PEP Screening Services. .
PEP Screening helps organizations identify individuals who are classified as Politically Exposed Persons (PEPs)—those holding prominent public positions or closely associated with such individuals. This is essential for banks, financial institutions, and businesses to prevent corruption, money laundering, and reputational risk.
- ✓ Identity Check
- ✓ Employment Check
- ✓ Education Check
- ✓ Address Check
- ✓ Reference Check
Why PEP Screening is Important
PEP Screening is critical for organizations involved in financial transactions, investments, or global business dealings. It helps:
Identify PEPs and their close associates before onboarding or transactions
Ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations
Reduce the risk of corruption, bribery, or reputational damage
Maintain safe and compliant business operations
Facilitate due diligence for high-risk clients, vendors, or partners
What We Verify
Our PEP Screening Process provides a thorough review of individuals to identify and determine potential political exposure and associated risks.
Identification of PEPs
Detects individuals holding or previously holding prominent public positions
Close Associate Verification
Identifies family members and close associates of PEPs
Global Database Checks
Screens across international PEP lists and regulatory databases
Risk Scoring
Provides risk assessment based on PEP status and associations
Secure Reporting
Detailed, encrypted reports for audit, compliance, and risk management
How the Process Works
1
Submit Individual Details
Provide full name, date of birth, nationality, and relevant identifiers.
2
Consent & Verification Initiation
Screening begins after obtaining consent, where applicable.
3
Global PEP Database Check
Verification against international and local PEP lists.
4
Risk Assessment
Close associates, family members, and risk factors are evaluated.
5
Comprehensive Report
Receive a detailed report highlighting PEP status, risk level, and findings.
Why Choose Our PEP Screening
Accurate & Reliable
Verified against official and globally recognized PEP databases
Compliance-Oriented
Meets AML, CFT, and international regulatory requirements
Fast Turnaround
Reports typically delivered within 24 hours
Secure & Confidential
Sensitive data is encrypted and handled securely
Scalable Solutions
Ideal for individual checks or enterprise-level due diligence
Industries That Benefit
PEP Screening is vital for:
Banks & Financial Services
Investment & Wealth Management Firms
Insurance & FinTech Companies
Compliance & Risk Management Teams
Government & Regulatory Organizations
Trusted by Organizations
Organizations rely on our PEP Screening Services to make informed decisions, prevent financial crime, and maintain compliance.
PEP screening allowed us to confidently onboard high-risk clients while staying fully compliant with AML regulations.
– Compliance Head, Global Bank
Frequently Asked Questions (FAQs)
1. What is PEP Screening?
It is the process of identifying individuals who are politically exposed persons (PEPs) or their close associates to prevent financial and reputational risks.
2. How long does the verification take?
Most PEP screenings are completed within 24 hours.
3. What information is required?
Full name, date of birth, nationality, and any identifiers are needed for accurate verification.
4. Can it detect close associates of PEPs?
Yes, our system includes family members and close associates in the risk assessment process.
5. Is the data handled securely?
Yes, all information is encrypted and processed in accordance with strict compliance and data protection standards.
Get Started with Screeningstar Today.